Top 25 Senders to the Wallet

#WalletCount
1
37
2
32
3
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
31
4
30
5
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
28
6
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
28
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
28
8
27
9
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
17
10
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
16
11
15
12
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
15
13
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
12
14
11
15
11
16
10
17
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
10
18
10
19
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
10
20
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
9
21
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
9
22
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
8
23
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
8
24
7
25
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
6

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
30
3
30
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
29
5
28
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
28
7
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
27
8
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
20
9
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
15
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
15
11
13
12
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
12
13
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
12
14
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
11
15
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
10
16
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
9
17
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
9
18
9
19
9
20
7
21
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
7
22
6
23
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
6
24
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
6
25
0xf421c3f2e695c2d4c0765379ccace8ade4a480d9
BAND
Uniswap
6